- Company Overview for DERMAVALE LIMITED (02687902)
- Filing history for DERMAVALE LIMITED (02687902)
- People for DERMAVALE LIMITED (02687902)
- More for DERMAVALE LIMITED (02687902)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
13 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
29 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 14 November 2011
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29 Nov 2011 | RESOLUTIONS |
Resolutions
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05 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
12 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Mr Paul Anthony Nugent on 31 December 2009 | |
04 Jan 2010 | CH03 | Secretary's details changed for Mr Keith Raymond Woollgar on 31 December 2009 | |
22 Dec 2009 | AA01 | Current accounting period extended from 30 June 2009 to 31 December 2009 | |
01 Oct 2009 | 288b | Appointment terminated director peter webb | |
11 Feb 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
19 May 2008 | 288a | Secretary appointed mr keith raymond woollgar | |
19 May 2008 | 288b | Appointment terminated secretary andrea foster | |
26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from one whites row london E1 7NF | |
16 Jan 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
02 Mar 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
08 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
28 Feb 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
11 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
12 Jan 2005 | 363s | Return made up to 31/12/04; full list of members |